Leadership

Our management team includes some of the most experienced and respected authorities in data analytics, litigation support, compliance and regulatory issues, and fraud and forensic investigation.

  • Vadim Khavinson

    Chairman & CEO

    Vadim Khavinson became Chairman and CEO in 2017, and is focused on continuing CFI's successful track...

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  • Jay Rosen

    Chairman Emeritus

    Jay Rosen founded CFI in 1993. Mr. Rosen provides expert analysis and testimony in securities and...

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  • Robert Valker

    Managing Director

    Bob Valker has extensive experience in management of regulatory and litigation matters, and is recognized...

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  • Kamran Fotouhi

    Managing Director

    Kamran brings more than 20 years of financial industry experience focusing primarily on compliance...

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  • Christine Cornejo

    Managing Director

    Christine brings more than 30 years of financial services experience, specializing in reducing regulatory...

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  • John Ivan

    Managing Director

    John is a highly respected securities industry attorney and compliance professional who has led...

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  • Eric Siber

    Managing Director

    Eric brings more than 30 years of financial services industry experience. He began his career as...

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  • Jennifer Cunningham

    Managing Director

    Jennifer brings over two decades of financial services industry experience, including branch office...

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  • Stephen Strombelline

    Managing Director

    Stephen brings more than 35 Years of compliance and regulatory expertise, along with enterprise...

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  • Alexander Mats

    Managing Director, CPA, CFE

    Alex has served CFI clients for more than a decade, and was appointed head of the firm’s Forensic...

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“I’ve worked with CFI’s experts on both forensic accounting and liability issues for more than two decades.”

Litigation Partner, Midwest Law Firm

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